Edgehill Portfolio No.1 Limited

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Edgehill Portfolio No.1 Limited

04413767•Private Limited With Share Capital

Filwood Green Business Park, 1 Filwood Park Lane, Bristol, BS41ET
01174032420

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Incorporated

10/04/2002

Company Age

24 years

Directors

2

Employees

4

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Edgehill Portfolio No.1 Limited (04413767) is a private limited with share capital incorporated on 10/04/2002 (24 years old) and registered in bristol, BS41ET. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 10/04/2002
BS41ET
4 employees

Financial Overview

Total Assets

£2.49M

Liabilities

£241.5K

Net Assets

£2.25M

Cash

£2.0K

Key Metrics

4

Employees

2

Directors

1

Shareholders

2

CCJs

Board of Directors

2
R
roger max davies
director
S
stephen austin john davies
director

Charges

54

Registered

2

Outstanding

0

Part Satisfied

52

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2015
Resolution
Category:Resolution
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Mortgage Create With Deed
Category:Mortgage
Date:30-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2015
Termination Secretary Company With Name
Category:Officers
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Resolution
Category:Resolution
Date:04-01-2013
Legacy
Category:Mortgage
Date:19-12-2012
Legacy
Category:Mortgage
Date:15-12-2012
Legacy
Category:Mortgage
Date:09-11-2012
Legacy
Category:Mortgage
Date:09-11-2012
Legacy
Category:Mortgage
Date:09-11-2012
Legacy
Category:Mortgage
Date:09-11-2012
Legacy
Category:Mortgage
Date:09-11-2012
Legacy
Category:Mortgage
Date:09-11-2012
Legacy
Category:Mortgage
Date:09-11-2012
Legacy
Category:Mortgage
Date:09-11-2012
Legacy
Category:Mortgage
Date:09-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date22/07/2025
Latest Accounts31/12/2024

Trading Addresses

Filwood Green Business Park, 1 Filwood Park Lane, Bristol, Bs4 1Et, BS41ETRegistered
The Courtyard Holt Lodge Farm, Horton Heath, Wimborne, Dorset, BH217JN

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Contact

01174032420
Filwood Green Business Park, 1 Filwood Park Lane, Bristol, BS41ET